CONWAY SECURITY PRODUCTS LIMITED

Company Number		02044953
Date formed		1986-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-10-31
Date Dissolved		2017-05-22
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CONWAY SECURITY PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER NEWMAN	Company Secretary	1994-01-25
MARTIN SIMON MCCARTHY	Director	1993-05-18
CHRISTOPHER NEWMAN	Director	1993-05-18
RICKY OLIVER	Director	2012-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EDWARD SIDNEY NEWMAN	Director	1991-08-11	2012-11-21
RICKY OLIVER	Director	1991-08-11	2012-06-11
SIMON NEIL WILLIAMS	Director	2004-11-01	2009-08-03
STEPHEN PAUL TOWNSEND	Director	1998-10-20	2004-10-11
SIMON DAVID FERGUSON	Director	1998-10-20	1999-12-09
CHRISTINA ELLEN JOYCE NEWMAN	Company Secretary	1991-08-11	1995-01-25
DAVID GIBBONS	Director	1991-08-11	1992-07-17
TONY EGGLETON	Director	1991-08-11	1992-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER NEWMAN	CONWAY MANUFACTURING LIMITED	Company Secretary	1998-02-20	CURRENT	1998-02-20	Dissolved 2013-10-01
MARTIN SIMON MCCARTHY	GABLE COTTAGE INVESTMENTS LIMITED	Director	2017-12-11	CURRENT	2013-12-05	Active
MARTIN SIMON MCCARTHY	ITS PRODUCTS LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
MARTIN SIMON MCCARTHY	EVVE DEVELOPMENT LIMITED	Director	2014-10-16	CURRENT	2014-10-16	Active
MARTIN SIMON MCCARTHY	CONWAY MANUFACTURING LIMITED	Director	1998-02-20	CURRENT	1998-02-20	Dissolved 2013-10-01
CHRISTOPHER NEWMAN	ITS PRODUCTS LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
CHRISTOPHER NEWMAN	EVVE DEVELOPMENT LIMITED	Director	2014-10-16	CURRENT	2014-10-16	Active
CHRISTOPHER NEWMAN	VISUAL INFORMATION PRODUCTS LIMITED	Director	2003-07-01	CURRENT	2003-07-01	Dissolved 2013-09-17
CHRISTOPHER NEWMAN	CONWAY MANUFACTURING LIMITED	Director	1998-02-20	CURRENT	1998-02-20	Dissolved 2013-10-01
RICKY OLIVER	CONWAY MANUFACTURING LIMITED	Director	1998-02-20	CURRENT	1998-02-20	Dissolved 2013-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-22	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2016
2016-04-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2016
2015-05-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2015
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM HARRISON & CO ENTERPRISE CENTRE 1 BEECHES ROAD OFFICE NO 7 WEST BROMWICH WEST MIDLANDS B70 6QE
2014-04-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014
2014-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2014 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM SEYMORE HOUSE COPYGROUND LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3HE
2013-02-26	4.20	STATEMENT OF AFFAIRS/4.19
2013-02-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN
2012-10-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2012-10-11	AA	31/10/11 TOTAL EXEMPTION FULL
2012-10-03	LATEST SOC	03/10/12 STATEMENT OF CAPITAL;GBP 100000
2012-10-03	AR01	11/08/12 FULL LIST
2012-06-13	AP01	DIRECTOR APPOINTED RICKY OLIVER
2012-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICKY OLIVER
2011-09-05	AR01	11/08/11 FULL LIST
2011-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SIDNEY NEWMAN / 11/08/2011
2011-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-22	AR01	11/08/10 FULL LIST
2010-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-22	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS
2009-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-08-27	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-10-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-17	363s	RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-10	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-10-12	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-16	288a	NEW DIRECTOR APPOINTED
2004-11-16	288b	DIRECTOR RESIGNED
2004-08-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-26	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-02-23	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-19	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-03-10	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-08-20	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-06	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-15	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-02-28	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-08-18	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-02-17	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-10	288b	DIRECTOR RESIGNED
1999-08-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-08-17	363s	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-03-03	CERTNM	COMPANY NAME CHANGED CONWAY MANUFACTURING LIMITED CERTIFICATE ISSUED ON 04/03/99
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-12-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-17	288a	NEW DIRECTOR APPOINTED
1998-11-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CONWAY SECURITY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-14
Resolutions for Winding-up	2013-02-26
Appointment of Liquidators	2013-02-26

Fines / Sanctions

No fines or sanctions have been issued against CONWAY SECURITY PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-11-24	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-11-24	Outstanding	HSBC BANK PLC
DEBENTURE	2005-09-27	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2002-03-28	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITYHOLDER)
LEGAL MORTGAGE	1998-08-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-08-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-08-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1996-04-01	Satisfied	LLOYDS BANK PLC
DEBENTURE	1994-07-14	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1992-11-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-07-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1989-06-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONWAY SECURITY PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of CONWAY SECURITY PRODUCTS LIMITED registering or being granted any patents

Domain Names

CONWAY SECURITY PRODUCTS LIMITED owns 2 domain names.

oliverfamily.co.uk mccarthyfamily.co.uk

Trademarks

We have not found any records of CONWAY SECURITY PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONWAY SECURITY PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as CONWAY SECURITY PRODUCTS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where CONWAY SECURITY PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CONWAY SECURITY PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2012-12-01	85258011	Television cameras, with 3 or more camera tubes
2012-12-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2012-03-01	85258030	Digital cameras
2011-11-01	85258030	Digital cameras
2011-10-01	84731090	Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2011-04-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-03-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2011-02-01	87089235	Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2010-12-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-10-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-09-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-08-01	85258030	Digital cameras
2010-06-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONWAY SECURITY PRODUCTS LIMITED	Event Date	2013-02-15
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London, N2 8EY, on 15 February 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 002748) be and are hereby appointed Liquidator of the Company for the purposes of such winding up. At a subsequent meeting of creditors duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 15 February 2013, Alan Simon of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY and Jamie Taylor (IP No 002748) of Begbies Traynor (Central) LLP, 234 Southchurch Road, Southend on Sea, SS1 2EG, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Alan Simon, Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY or Jamie Taylor, Begbies Traynor (Central) LLP, 234 Southchurch Road, Southend on Sea, SS1 2EG, Tel: 020 8444 2000. Alternative contact: Sam Langton. Christopher Newman , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CONWAY SECURITY PRODUCTS LIMITED	Event Date	2013-02-15
Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY and Jamie Taylor , of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG . : For further details contact: Alan Simon, Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY or Jamie Taylor, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, Tel: 020 8444 2000. Alternative contact: Sam Langton.

Initiating party		Event Type	Final Meetings
Defending party	CONWAY SECURITY PRODUCTS LIMITED	Event Date	2013-02-15
Jamie Taylor (IP Number: 002748 ) of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Alan Simon (IP Number: 008635 ) of Accura Accountants Business Recovery Turnaround , Langley House, Park Road, East Finchley, London N2 8EY , were appointed Joint Liquidators of the Company on 15 February 2013 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 8 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONWAY SECURITY PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONWAY SECURITY PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-08-18 13:26:58
Primary Source:	Companies House

Company Overview

Company Officers of CONWAY SECURITY PRODUCTS LIMITED

Related Directorships